The charges against Binance Holdings Limited, Tigran Gambaryan, and Nadeem Anjarwalla include tax evasion, currency speculation, and money laundering amounting to $35,400,000. Gambaryan is currently in custody while efforts are underway to extradite Anjarwalla.
This operation follows the earlier arrest of the other key suspect, Saidu Abdulkadir, also known as Dahiru Adamu, further intensifying the crackdown on kidnapping activities in the region.
But police authorities in the state have “arrested some suspects associated with the unknown tenant and an investigation is in progress to determine the whereabouts of the children.
But police authorities in the state have “arrested some suspects associated with the unknown tenant and an investigation is in progress to determine the whereabouts of the children.
“He explained that investigation so far revealed that the suspect had perpetrated several other similar scams adding that the suspect had since been arraigned.”
The Chairman of the Commission called on the leadership of the zone to find a way of convincing its youths to embrace the opportunity the ongoing recruitment has provided.
